Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Thareja
Shweta Thareja
Director/Designated Partner
about 10 years ago
Deepak Thareja
Deepak Thareja
Director/Designated Partner
over 12 years ago

Past Directors

Amit Wasson
Amit Wasson
Director
over 12 years ago
Devna Maheshwari
Devna Maheshwari
Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-12072018
Copy of board resolution authorizing giving of notice-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed